Cryptscam Abuse Explorer

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Indirizzo wallet
1LYCSf5yYEoV9DeHYKEgsdmJTiYStWTksu
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 dicembre 2021 giovedì. 12:38:29 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Thailand
testo
I know xxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2773. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1LYCSf5yYEoV9DeHYKEgsdmJTiYStWTksu [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2021 lunedì. 05:37:53 UTC
tipo
blackmail scam
abusatore/scammer
Phillip Richardson <[email protected]> (probably not real in any way)
Stato/Paese
United States
testo
This was a pretty generic email where they threaten to leak a video of you watching porn and demand $2775 be paid to their Bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2021 domenica. 14:31:24 UTC
tipo
ransomware
abusatore/scammer
[email protected] - Brandon Watson
Stato/Paese
Ireland
testo
Has obtained an old password of mine and is threatening to release "videos" of me if I don't pay.
fonte dei dati
bitcoinabuse
Url del sito
data
16 novembre 2021 martedì. 17:21:08 UTC
tipo
sextortion
abusatore/scammer
Keith Garcia
Stato/Paese
United States
testo
my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2748. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1LYCSf5yYEoV9DeHYKEgsdmJTiYStWTksu [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2021 lunedì. 20:16:04 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
I know xxxxxxx is one of your password on day of hack. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? ETC
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2021 mercoledì. 04:01:51 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fxx
Stato/Paese
United Kingdom
testo
So I got in contact with a supposed bitcoin investor on MarketFx then we got talking and he told me about the market and how so good it was to invest at that moment. After much talks and proofs, it was time to take actions so  I gave him $127,750 at the beginning to get a monthly ROI of 10%. The next month he asked me to send $107,750 that’s a  total of $200,000. i did have a bitcoin account then I sent it. Then he said I have to pay $25,000 to get my profit back. I paid him and after that he said I was delayed so I have to pay more . I kept paying and he gave more excuses as to why I couldn’t get my profit or money back. I ended up paying a total of $325,000 then I was meant to get over $1.25m as my returns. It was at this moment I knew that I have been scammed by a notorouis fraudster, it dawned on me that I have lost all But all thanks to Mr Gary (A specialist in Recovery and Asset management) I was able to recover all including my ROI for the supposed agreement duration. How he did it I can’t say but its so nice to know that we have specialist like this who can always come through for us whenever we in deep mess. Contact them via Coinwalletrecoup dot com. I’m so much grateful for everything he did for me.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2021 lunedì. 03:23:15 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
testo
He will clime that he knew your password and he will clime that he got video on you naked and watching porn but non of that is true. if you got the same email just ignore it you don't need to pay. again don't pay because he has nothing on you.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2021 lunedì. 21:07:03 UTC
tipo
sextortion
abusatore/scammer
Brian Gray [email protected]
Stato/Paese
Finland
testo
Hacked password->sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2021 sabato. 21:58:53 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
ARC-Authentication-Results: i=1; mx.google.com; spf=neutral (google.com: 186.148.194.49 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] Return-Path: <[email protected]> Received: from Pullman.bitzforbubz.com ([186.148.194.49]) by mx.google.com with SMTP id o7si9096439wrc.125.2021.10.20.21.30.02 for <****>; Wed, 20 Oct 2021 21:30:03 -0700 (PDT) Received-SPF: neutral (google.com: 186.148.194.49 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=186.148.194.49; Authentication-Results: mx.google.com; spf=neutral (google.com: 186.148.194.49 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] Message-ID: <[email protected]> Date: 20 Oct 2021 23:59:54 From: Craig Robinson <[email protected]> https://whatismyipaddress.com/ip/186.148.194.49 Decimal: 3130311217 Hostname: 186.148.194.49 ASN: 61461 ISP: CORPORACION MATRIX TV, C.A. Organization: CORPORACION MATRIX TV, C.A. Services: None detected Type: Broadband Assignment: Likely Static IP Continent: South America Country: Venezuela State/Region: Zulia City: Maracaibo
fonte dei dati
bitcoinabuse
Url del sito
data
11 ottobre 2021 lunedì. 19:48:23 UTC
tipo
sextortion
abusatore/scammer
Chris Gray <[email protected]>
Stato/Paese
Hungary
testo
Email: I know ******** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2724. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1LYCSf5yYEoV9DeHYKEgsdmJTiYStWTksu [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2021 sabato. 10:45:58 UTC
tipo
sextortion
abusatore/scammer
Eric Howard <[email protected]>
Stato/Paese
Romania
testo
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2773. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1LYCSf5yYEoV9DeHYKEgsdmJTiYStWTksu [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2021 sabato. 07:27:29 UTC
tipo
sextortion
abusatore/scammer
Garbage sextortion
Stato/Paese
Malaysia
testo
I know ***** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2752. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1LYCSf5yYEoV9DeHYKEgsdmJTiYStWTksu [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito